NOTICE OF PUBLIC MEETING AND AGENDA
Pursuant to Arizona Revised Statutes §38-431, et. Seq

and amendments thereto, the

WELLTON TOWN COUNCIL
HEREBY GIVES NOTICE THAT A REGULAR MEETING WILL BE CONDUCTED ON

DECEMBER 20, 2005 AT 7:00 P.M.

A. Police Department

B. Magistrate & Court Department

C. Fire Department

     1. Discussion and possible action to review request to sponsor a Fire Muster in conjunction with Pioneer Day.

D. Public Works Department

DISCUSSION AND ACTION ITEMS

1. Approval of Cash Disbursements List

     A. For the month of November 2005

2. Approval of Financial Statements

     A. For the month of October 2005

3. Approval of Minutes

     A. Regular Meeting of November 1, 2005

     B. Regular Meeting of November 15, 2005

4. Discussion and possible action to appoint Donald B. Engler as Town Attorney for a two year term to expire in May 2007 Per Town Code Chapter 3, Article 3-1, Section 3-1.1 and ARS 9-237.

5. Discussion and action to choose a Grand Marshall for the 29th Annual Pioneer Day Parade.

6. Discussion, review and possible action to direct staff to initiate an ordinance pertaining to the League of Arizona Cities and Town’s recommendation, and our Town Attorney’s endorsement, to adopt an ordinance relating to the sale of products containing pseudoephedrine, regulating the manner of sale; amending the Town’s code by adding an article providing penalties for the violation and designating and effective date.

7. Review and discuss ADOT’s correspondence and the Towns reply on the Links at Coyote Wash Traffic Impact Analysis.

8. Discussion, review and possible action on the request by Del Outdoor Advertising to put one or two off premise signs on the Town’s water plant property adjacent to Interstate 8 and the proposal to enter into a twenty-one year lease with proposed rental fee schedule to advertise local businesses.

9. Other Reports

10. Manager’s Report

11. Adjournment